Mecanismos de segurança relatando uma detecção: 3. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 9 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
9 months
Reports sent
1
Latest case ID
PD-20260107-021E42
Current status
Observed active at latest stored check
Resumo do relatório
amldefy.report — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 3/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of the domain amldefy.report indicates it is actively involved in crypto-related fraudulent activity, specifically targeting users with a deceptive 'AML Check' interface. The domain was registered on February 21, 2026, through Global Domain Group LLC and is currently resolving to the IP address 104.21.80.175, which is hosted on Cloudflare's network (AS13335). The infrastructure employs Cloudflare technologies, including HTTP/3, and is protected by a Google Trust Services SSL certificate (WE1). Despite this, the site returns an HTTP 521 status, suggesting server-side issues or intentional misconfiguration to evade detection.
Security vendors have flagged this domain on multiple blocklists, including PhishDestroy, MetaMask, and SEAL, with 8 out of 93 detection engines on VirusTotal identifying it as malicious. The page title, 'AML Check,' aligns with common tactics used in crypto scams to mimic legitimate anti-money laundering verification processes, though the exact content and functionality of the site remain unconfirmed due to the lack of direct analysis. The domain's trust score from Gridinsoft is 0/100, further supporting its classification as high-risk. Defenders should treat amldefy.report as an active threat, particularly in environments where crypto transactions or AML compliance checks are relevant.
Blocking the domain at the DNS or network level is recommended, along with monitoring for related infrastructure, such as the Cloudflare nameservers (hugh.ns.cloudflare.com, itzel.ns.cloudflare.com) or the hosting IP. Given the domain's recent registration and consistent detection across security platforms, it is likely part of a broader campaign rather than an isolated incident. No evidence currently links this domain to a specific threat actor or group.
Extracted from stored page analysis
Observed indicators
0 wallet · 2 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Não observadoNão foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem
Nota do digitalizador:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='amldefy.report', port=80): Read timed out. (read timeout=7)
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
DOM Analysisanalyzed 09/07/2026score 81/1001 brand signal
IoC Extractionscanned 29/07/20260 wallet · 2 Telegram IoCs
Submitted URLhttps://amldefy.report/
ID do caso
ICANN OVERSIGHT
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationDesconhecidoProbe Inconclusive20%2026-10-11 10:40:16 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-09-15 22:17:48 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
amldefy.report detectados e colocados na fila para análise completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (1,205 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain amldefy.report is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive purposes violates your TOS, which reserves the right to suspend or terminate services for any such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act: This law regulates commercial email and prohibits misleading information, which is relevant as phishing emails often contain deceptive content.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulatory scrutiny. It is imperative to act swiftly to mitigate potential risks associated with hosting or registering domains involved in fraudulent activities.
6 evidence signal groups linked1 reports recordedNão verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
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Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · amldefy.report
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
(CA)
